BEOFILM ApS
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Active
- Registration 33582986
- APS
- Established 16 March, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Hyldahl
2011-03-16 – 62.5% ownership (2011-03-16 – ) 62.5% voting rights (2011-03-16 – ) -
Anders Møller Nielsen
2014-06-30 – 33.75% ownership (2014-06-30 – ) 33.75% voting rights (2014-06-30 – )
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- Legal owners
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BEO ApS 100% ownership (2011-03-16 – ) 100% voting rights (2011-03-16 – )
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- Directors
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Peter Hyldahl
2011-03-16 – -
Amalie Lyngbo Quist
2019-11-29 – 2025-03-28 -
Morten Kjems Hytten Juhl
2014-02-01 – 2015-09-30
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- Board members
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Henrik Bech Jørgensen
2016-04-22 – -
Anders Møller Nielsen
2016-04-22 – -
Morten Revsgaard Frederiksen
2013-11-25 – 2016-04-22
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- Subsidiaries
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Beo Post ApS 100% ownership (2016-04-22 – 2025-01-29 ) 66.67% ownership (2025-01-30 – ) 100% voting rights (2016-04-22 – 2025-01-29 ) 66.67% voting rights (2025-01-30 – )
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Beo Post ApS 100% ownership (2016-04-22 – 2025-01-29 ) 66.67% ownership (2025-01-30 – ) 100% voting rights (2016-04-22 – 2025-01-29 ) 66.67% voting rights (2025-01-30 – )
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Beo Post Vest ApS 100% ownership (2020-06-10 – 2025-01-30 ) 100% voting rights (2020-06-10 – 2025-01-30 )
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Super Poul ApS 20% ownership (2021-05-13 – ) 20% voting rights (2021-05-13 – )
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Beo Post Fyn ApS 100% ownership (2022-07-11 – 2025-01-30 ) 100% voting rights (2022-07-11 – 2025-01-30 )
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Employees
BEOFILM ApS has 1.95 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.